Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
NEJAT RECAİ DURSUN
|
|
Male
|
Member of the Board
|
Architect
|
08.06.2004
|
Executive
|
İnşaat ve Enerji Üretimi Koordinatörü
|
Isparta Elektrik Üretim A.Ş. ve Zedur LTD. ŞTİ. Ortağı
|
No
|
3.2
|
A
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi
|
AYŞE GÜL KARACA
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
29.06.2006
|
Executive
|
Turizm Koordinatörü
|
Isparta Elektrik Üretim A.Ş. ve Zedur LTD. ŞTİ. Ortağı
|
No
|
1.6
|
A
|
Dependent Member
|
|
|
|
Riskten Sorumlu Komite Üyesi
|
ÇAĞLA YAĞMUR
|
|
Female
|
Member of the Board
|
Architect
|
03.09.2019
|
Non-Executive
|
Yoktur
|
Ankara İç Mimarlık - Proje Yöneticisi
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/779906
|
Considered
|
No
|
Riskten Sorumlu Komite Bşk. ve Denetim Komitesi Üyesi
|